AYRES PROPERTIES LIMITED
WOKING

Hellopages » Surrey » Woking » GU24 8EB

Company number 04345969
Status Active
Incorporation Date 31 December 2001
Company Type Private Limited Company
Address 1 & 2 STUDLEY COURT MEWS, STUDLEY COURT GUILDFORD ROAD, CHOBHAM, WOKING, SURREY, GU24 8EB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Director's details changed for Mr Colin Ronald Hayward on 31 December 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of AYRES PROPERTIES LIMITED are www.ayresproperties.co.uk, and www.ayres-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Camberley Rail Station is 5.8 miles; to Ash Vale Rail Station is 6.5 miles; to Ash Rail Station is 7.4 miles; to Bracknell Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ayres Properties Limited is a Private Limited Company. The company registration number is 04345969. Ayres Properties Limited has been working since 31 December 2001. The present status of the company is Active. The registered address of Ayres Properties Limited is 1 2 Studley Court Mews Studley Court Guildford Road Chobham Woking Surrey Gu24 8eb. . SURREY CORPORATE SERVICES LTD is a Secretary of the company. HAYWARD, Colin Ronald is a Director of the company. Secretary HAYWARD, Marie-Louise has been resigned. Secretary THB ASSOCIATES LIMITED has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director HAYWARD, Marie-Louise has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
SURREY CORPORATE SERVICES LTD
Appointed Date: 10 May 2006
Director
HAYWARD, Colin Ronald
Appointed Date: 15 January 2002
80 years old

Resigned Directors

Secretary
HAYWARD, Marie-Louise
Resigned: 26 April 2004
Appointed Date: 15 January 2002
Secretary
THB ASSOCIATES LIMITED
Resigned: 10 May 2006
Appointed Date: 26 April 2004
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 15 January 2002
Appointed Date: 31 December 2001
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 15 January 2002
Appointed Date: 31 December 2001
35 years old
Director
HAYWARD, Marie-Louise
Resigned: 26 April 2004
Appointed Date: 15 January 2002
74 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 15 January 2002
Appointed Date: 31 December 2001

Persons With Significant Control

Mr Colin Ronald Hayward
Notified on: 31 December 2016
80 years old
Nature of control: Ownership of shares – 75% or more

AYRES PROPERTIES LIMITED Events

19 Jan 2017
Confirmation statement made on 31 December 2016 with updates
18 Jan 2017
Director's details changed for Mr Colin Ronald Hayward on 31 December 2016
26 Sep 2016
Accounts for a dormant company made up to 31 December 2015
12 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 1
24 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 41 more events
25 Jan 2002
Registered office changed on 25/01/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
17 Jan 2002
Nc inc already adjusted 15/01/02
17 Jan 2002
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 Jan 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Dec 2001
Incorporation

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